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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Stephen Mccrea Director · appointed 2005
- Norton, Anthony John, Rev Director · appointed 2005
20.6y median 20.6y
average tenure
20.6y
longest tenure
Directors past 6 years
- John Stephen Mccrea Director · appointed 2005
- Norton, Anthony John, Rev Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- John Stephen Mccrea Director · appointed 2005
- Norton, Anthony John, Rev Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Timothy Menezes Director · appointed 2016 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05619174 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/11/2005 |
| Address | 16 STONEY ROAD, COVENTRY, CV1 2NP |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 29/11/2024 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Stephen Mccrea
significant influence · notified 2016-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altera Vita LTD
75-100% voting, appoints directors · notified 2018-05-04
Officers (5)
- John Stephen Mccrea Director · appointed 2005
- Norton, Anthony John, Rev Director · appointed 2005
Show 3 former officers
- Timothy Menezes Director · appointed 2016 · resigned 2025
- Keith Ainsworth Secretary · appointed 2005 · resigned 2017
- Robert James Lee Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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